(November 11, 2004) During his years as head of the Palestinian Liberation Organisation, experts say, large amounts of money donated, or raised through business and taxes, were paid directly into accounts in Mr Arafat’s own name.
Argentina debt swap sets stage for big legal battle
(November 10, 2004) Argentina’s $US100 billion debt restructuring will not only be the biggest and most contested in modern history. It is also likely to unleash a legal battle without precedents between a state and its creditors.
Riggs National subject of investigation
(November 9, 2004) Riggs National Corp., the parent of Riggs Bank, disclosed Tuesday that both the U.S. Attorney’s Office for the District of Columbia and the Department of Justice are conducting an investigation into the bank holding company.
Forgiveness of debt would help rid poverty
(November 4, 2004) Remember the UN millennium conference, when over 100 world leaders promised to halve poverty by the year 2015? At present progress it will take another 150 years to reach that noble target.
Chirac, other European leaders try to make nice with Bush
(November 4, 2004) For months, most European leaders had barely concealed their preference for Sen. John Kerry. Moments after Kerry’s call to Bush to concede the election, however, they rushed congratulatory letters and calls to Washington.
New details about Saddam Hussein, gleaned from the CIA
(November 3, 2004) Iraq’s dictator developed an aversion to using telephones and a penchant for writing novels as he sparred with the UN.
How Northern donors promote corruption: tales from the new Mozambique
(November 1, 2004) In recent years, Northern aid donors have become more and more vocal about the need for Southern countries to clean themselves up. Yet they have refused to change their own policies that encourage corruption.
Lender beware
(November 1, 2004) It’s hard to justify asking an oppressed people to pay debts incurred by a tyrant in the process of oppressing them.
James Baker’s double life
(November 1, 2004) Until now, there has been no concrete evidence that James Baker’s loyalties are split, or that his power as Special Presidential Envoy on Iraq’s debts has been used to benefit any of his corporate clients or employers.
Indonesia’s new corruption watch
(October 29, 2004) The new president’s crusade against corruption will make him the most watched man in Southeast Asia.
Enhancing accountability at the World Bank
(October 29, 2004) There is an old saying that “the road to hell is paved with good intentions”. Sadly, this is all too true when we consider the track record of the multi-lateral development banks.
Slew of corruption cases mar nations’ reputations
(October 29, 2004) When the former Costa Rican president and ex-secretary general of the Organization of American States Miguel Angel Rodriguez exited from an airplane in handcuffs earlier this month, Costa Ricans could not help but have mixed emotions.
Curbing corruption in multilateral development bank projects
(October 29, 2004) “It makes no sense for one MDB to do business with a company that another MDB has debarred because of corruption.”
Whistleblower protection policies of multilateral development banks
(October 29, 2004) Nearly all the new whistleblowers are from the World Bank reports Thomas Devine of the Government Accountability Project (GAP), who notes that the Bank’s whistleblower policy in practice had been ‘the primary weapon against them.
Patricia Adams’ Written Statement to the US Senate Committee on Foreign Relations
(November 12, 2004) The written statement submitted by Patricia Adams to the US Senate Committee on Foreign Relations and the roundtable discussion on multilateral development bank corruption.
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